Wiki source code of 2021-06-25

Last modified by Thierry Carrez on 2021/10/28 16:02
Show last authors
1 **Live Meeting Notes: June 25th, 2021**
2
3
4 **Call in information:**
5
6 * To join the video meeting, click this link: [[https:~~/~~/meet.google.com/ttb-aamd-ymi>>url:https://meet.google.com/ttb-aamd-ymi]]
7
8 **Quorum**
9
10 Quorum reached and meeting called to order at 15:02 UTC.
11
12
13 **Attendees**
14
15
16 **Board Members**
17
18 Chris Lamb
19
20 Deborah Bryant
21
22 Faidon Liambotis
23
24 Italo Vignoli
25
26 Josh Simmons
27
28 Megan Byrd-Sanicky
29
30 Tracy Hinds
31
32 Hong Phuc Dang (as of 15:15 UTC)
33
34 Pamela Chestek (as of 15:15 UTC)
35
36
37 **Guests**
38
39 Deb Nicholson
40
41 Joe Murray (16:30 UTC - ... UTC)
42
43
44 **Expected, but Not Present**
45
46
47 **Regrets**
48
49
50 Josh mentioned to approve, Chris second
51
52
53
54
55 Approve minutes from last time (2 minutes)
56
57 [[https:~~/~~/wiki.opensource.org/bin/Main/OSI%20Board%20of%20Directors/Board%20Meeting%20Notes/May%2021st%2C%202021%20Draft%20Minutes/>>url:https://wiki.opensource.org/bin/Main/OSI%20Board%20of%20Directors/Board%20Meeting%20Notes/May%2021st%2C%202021%20Draft%20Minutes/]]
58
59
60
61 Vote: yes; 5 no;abstain 2
62
63
64
65 **Agenda**
66
67
68 Staffing update (Megan) 10 minutes
69
70 - 185 applications!
71
72 - We screened, Deb B. created a rubric for scoring
73
74 - We had 3 final round candidates to interview
75
76 - One has dropped out and we interviewed the other two
77
78 - But one candidate really stood out as far as context and vision
79
80 - We have one more conversation to hold and then will decide about making an offer
81
82
83 Fundraising update (Tracy & Deb) 5 minutes
84
85 - Going well, sponsor page is being updated
86
87
88
89 VOTE: Legacy Approval: Zope Public License v2.1 (Pam) 5 minutes
90
91 [[https:~~/~~/docs.google.com/document/d/13ruFyk_hCUAkEEupbT8pTLe-nuQPpLZcH70U13-wuuM/edit>>url:https://docs.google.com/document/d/13ruFyk_hCUAkEEupbT8pTLe-nuQPpLZcH70U13-wuuM/edit]]
92
93 This is now a reusable license and the old one is deprecated
94
95
96 Chris moves that it is the opinion of the OSI that the Zope Public License (ZPL) Version 2.1 conforms to the OSD and assures software freedom and that the license be approved as an Open Source Initiative Certified license in the category of Licenses That Are Redundant With More Popular Licenses. Further, the Zope Public License Version 2.0 will be moved to the Superseded Licenses category.
97
98
99 Pam seconds
100
101
102 Motion unanimously carried.
103
104
105
106 VOTE: Ritchey Permissive License v11 (Pam) 5 minutes
107
108 [[https:~~/~~/docs.google.com/document/d/1Ib_7QUqv-ehFdV2HZZkWMjRm7sJimuz04txfn2DkI6I/edit>>url:https://docs.google.com/document/d/1Ib_7QUqv-ehFdV2HZZkWMjRm7sJimuz04txfn2DkI6I/edit]]
109
110
111 Deb moves, Resolved that it is the opinion of the OSI that the Ritchey Permissive License v11 does not conform to the OSD and assure software freedom and the license is therefore not approved as an Open Source Initiative Certified license.
112
113
114 Pam seconds
115
116
117 Motion carries unanimously.
118
119
120 Are there ways for us to better highlight how supportive our process is?
121
122 Better tooling might help
123
124
125 BREAK (25 minutes for reading and bio, etc.)
126
127
128
129 Election Update discussion - document coming (20 minutes)
130
131 Josh set some context for the discussion and then we will hear from the Oversight Committee
132
133
134
135 Time for Q&A with our consultant (30 minutes)
136
137
138
139 **Next Board Meeting**
140
141 The next OSI board meeting is scheduled for... July 16th
142
143 Our next face to face will be scheduled after new ED is onboard
144
145
146 Meeting adjourned at... 16:15 UTC

Submit feedback regarding this wiki to webmaster@opensource.org

This wiki is licensed under a Creative Commons 2.0 license
XWiki 14.10.13 - Documentation